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TDW DISTRIBUTION LIMITED

Company number 01289719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
11 Feb 2004 363s Return made up to 26/11/03; full list of members
23 Dec 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 128(1) Statement of rights attached to allotted shares
06 Aug 2003 88(2)R Ad 06/12/02--------- £ si 1@1=1 £ ic 5000/5001
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 AA Full accounts made up to 31 March 2000
29 Nov 2000 288a New director appointed